Lighthouse Support Services Limited


Lighthouse Support Services started in year 2000 as Private Limited Company with registration number 04109068. The Lighthouse Support Services company has been functioning successfully for 20 years now and its status is active. The firm's office is based in at 26 Throgmorton Street. Postal code: EC2N 2AN. Since 2010-12-07 Lighthouse Support Services Limited is no longer carrying the name Carrwood Financial Services.

The company has 3 directors, namely Andrew T., Darren S. and Peter S.. Of them, Peter S. has been with the company the longest, being appointed on 9 June 2008 and Andrew T. and Darren S. have been with the company for the least time - from 1 October 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lighthouse Support Services Limited Address / Contact

Office Address 26 Throgmorton Street
Office Address2 London
Town
Post code EC2N 2AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04109068
Date of Incorporation Thu, 16th Nov 2000
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 20 years old
Account next due date Wed, 30th Sep 2020 (123 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 30th Nov 2020 (2020-11-30)
Last confirmation statement dated Sat, 16th Nov 2019

Company staff

Quilter Cosec Services Limited

Position: Corporate Secretary

Appointed: 01 October 2019

Andrew T.

Position: Director

Appointed: 01 October 2019

Darren S.

Position: Director

Appointed: 01 October 2019

Peter S.

Position: Director

Appointed: 09 June 2008

Kenneth P.

Position: Director

Appointed: 31 March 2014

Resigned: 16 September 2019

Mark R.

Position: Director

Appointed: 09 June 2008

Resigned: 31 March 2014

Mark R.

Position: Secretary

Appointed: 09 June 2008

Resigned: 31 March 2014

Malcolm S.

Position: Director

Appointed: 01 December 2005

Resigned: 09 June 2008

Paivi G.

Position: Director

Appointed: 01 December 2005

Resigned: 31 January 2009

Carrwood Directors Limited

Position: Director

Appointed: 27 January 2004

Resigned: 01 December 2005

Carrwood Secretaries Limited

Position: Secretary

Appointed: 27 January 2004

Resigned: 09 June 2008

Mark D.

Position: Director

Appointed: 01 May 2002

Resigned: 01 December 2005

Michael M.

Position: Secretary

Appointed: 01 April 2002

Resigned: 27 January 2004

Gary B.

Position: Secretary

Appointed: 21 March 2002

Resigned: 01 April 2002

John S.

Position: Director

Appointed: 16 November 2000

Resigned: 28 January 2004

Andrew P.

Position: Secretary

Appointed: 16 November 2000

Resigned: 21 March 2002

Andrew P.

Position: Director

Appointed: 16 November 2000

Resigned: 01 April 2002

Richard R.

Position: Director

Appointed: 16 November 2000

Resigned: 01 April 2005

Michael M.

Position: Director

Appointed: 16 November 2000

Resigned: 01 April 2005

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 2000

Resigned: 16 November 2000

George C.

Position: Director

Appointed: 16 November 2000

Resigned: 28 January 2004

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is Lighthouse Group Plc from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lighthouse Group Plc

26 Throgmorton Street, London, EC2N 2AN, England

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 04042743
Notified on 30 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Carrwood Financial Services December 7, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2018-12-31
filed on: 29th, May 2019
Free Download (17 pages)

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